1934 Act Registration No. 33—96234
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of May, 2003
MTR CORPORATION LIMITED
(Translation of registrant’s name into English)
MTR Tower
Telford Plaza
33 Wai Yip Street
Kowloon Bay
Hong Kong
(Address of principal executive offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.)
Form 20-Fü Form 40-F
(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes Noü
(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- )
EXHIBITS
Exhibit Number | Page | |||
1.1 | 4 |
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
MTR CORPORATION LIMITED | ||
By: | /s/ Lila Fong | |
Name: | Lila Fong | |
Title: | Legal Manager (Secretarial) | |
Date: May 15, 2003
3
MTR Corporation Limited
(Incorporated in Hong Kong with limited liability)
ANNUAL GENERAL MEETING HELD ON 15TH MAY, 2003
POLL RESULTS
MTR Corporation Limited (“the Company”) is pleased to announce the poll results in respect of the resolutions proposed at the Annual General Meeting of the Company held on 15th May, 2003 as follows:
Resolutions | Number of Votes (%) | |||||
For | Against | |||||
1. | To receive and consider the audited Statement of Accounts and the Reports of the Directors and the Auditors of the Company for the year ended 31st December, 2002. | 4,070,262,985 (99.9986%) | 58,780 (0.0014%) | |||
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | ||||||
2. | To declare a final dividend for the year ended 31st December, 2002. | 4,083,817,156 (99.9995%) | 19,991 (0.0005%) | |||
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | ||||||
3(a). | To re-elect T Brian Stevenson as a member of the Board of Directors of the Company. | 4,051,668,031 (99.9940%) | 242,598 (0.0060%) | |||
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | ||||||
3(b). | To re-elect Frederick Ma Si Hang as a member of the Board of Directors of the Company. | 4,051,202,893 (99.9825%) | 707,729 (0.0175%) | |||
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | ||||||
3(c). | To re-elect Professor Cheung Yau Kai as a member of the Board of Directors of the Company. | 4,051,655,191 (99.9935%) | 261,595 (0.0065%) | |||
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | ||||||
3(d). | To re-elect Edward Ho Sing Tin as a member of the Board of Directors of the Company. | 4,051,615,392 (99.9926%) | 299,799 (0.0074%) | |||
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | ||||||
4. | To re-appoint KPMG as Auditors of the Company and authorise the Board of Directors to determine their remuneration. | 4,082,794,776 (99.9971%) | 116,517 (0.0029%) | |||
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | ||||||
5. | To grant a general mandate to the Board of Directors to allot, issue, grant, distribute and otherwise deal with additional shares in the Company, not exceeding twenty per cent. of the issued share capital of the Company at the date of this Resolution (as adjusted).* | 4,047,904,886 (98.1425%) | 76,613,659 (1.8575%) | |||
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | ||||||
4
6. | To grant a general mandate to the Board of Directors to purchase shares in the Company, not exceeding ten per cent. of the issued share capital of the Company at the date of this Resolution.* | 4,083,691,763 (99.9969%) | 125,757 (0.0031%) | |||
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | ||||||
7. | Conditional on the passing of Resolutions 5 and 6, to authorise the Board of Directors to exercise the powers to allot, issue, grant, distribute and otherwise deal with additional shares in the Company under Resolution 5 in respect of the aggregate nominal amount of share capital in the Company purchased by the Company.* | 4,083,140,710 (99.9955%) | 184,104 (0.0045%) | |||
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | ||||||
* The full text of the Resolution is set out in the Notice of the Annual General Meeting.
For and on behalf of | ||
MTR Corporation Limited | ||
Leonard Bryan Turk | ||
Company Secretary | ||
Hong Kong, 15th May, 2003
5